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Company

Parentpay Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Parentpay Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Mark Roger Brant 2020-2022 Director View profile
  2. Matthew Nicholas Jones 2017-2023 Director View profile
  3. David Burgess 2017-2022 Director View profile
  4. Nicola Jane Howard 2015-2025 Director View profile
  5. Philip Moran 2012-2018 Director View profile
  6. Christopher Haley 2010-2018 Director View profile
  7. Alexander Banthien 2010-2013 Director View profile
  8. Karla Johanna Washbourne 2002-2007 Director View profile
  9. Malcolm Ronald Burns 2002-2013 Director View profile
  10. Paul Arthur Washbourne 2002-2007 Director View profile
  11. Taylor, Lynne, the Estate of Mrs 2002-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £499,999 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CST182 - Supply of a GDPR Solution for Schools Buyer: Derbyshire County Council £499,999 2025-05-31 CPV 48000000 Source: Contracts Finder

    Solution to support DPOs and DP Leads with the monitoring management of data protection within schools ensuring ongoing compliance with the GDPR and DPA2018.

About

Incorporated
16/08/2002

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Parentpay Limited is controlled by Parentpay Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Parentpay Group Limited is controlled by Parentpay Newco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25 · source: Companies House PSC register
  3. Parentpay Newco Limited is controlled by Parentpay (Holdings) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 · source: Companies House PSC register
  4. Parentpay (Holdings) LTD is controlled by Clint Anthony Wilson
    Evidence
    active 25-50% shares · notified 2020-08-08 · source: Companies House PSC register

Ultimately controlled by Clint Anthony Wilson.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

12.8y median 19.3y
average tenure
21.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 45Business services 17Finance 10Other services 4Arts and leisure 3Agriculture 2Professional services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04513692
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data